BAE SYSTEMS ELECTRONICS LIMITED
- Legal registered address
- Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX
- Company number
- 00053403
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 January 2025
Next statement due by 24 January 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| MARCONI COMPANY LIMITED(THE) | 24 April 1990 |
| GEC-MARCONI LIMITED | 4 September 1998 |
| MARCONI ELECTRONIC SYSTEMS LIMITED | 23 February 2000 |
Latest company documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Appointment of Louise Sara Hoiles as a director on 2025-06-02 |
| 02/06/252 June 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-06-02 |
| 02/06/252 June 2025 New | Termination of appointment of Ian Lawrence Muldowney as a director on 2025-04-03 |
| 02/06/252 June 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-06-02 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with updates |
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